GERMANA BŪVE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 17.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GERMANA BŪVE" |
| Registration number, date | 44103084816, 28.03.2013 |
| VAT number | None (excluded 19.03.2018) Europe VAT register |
| Register, date | Commercial Register, 28.03.2013 |
| Legal address | "Zonepes Nr. 6" – 4, Salacgrīvas pag., Limbažu nov., LV-4054 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.01.2018 (registered payment 02.01.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 20.62 |
| Personal income tax (thousands, €) | 0 | 0.01 | 6 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.87 |
| Average employees count | 0 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Līgatnes nov., Līgatnes pag., "Ģērmaņi" | Until 02.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (392.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (718.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 15 | |||||
2013 |
Annual report | 28.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 14 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.69 KB | 29.12.2017 | 27.12.2017 | 6 |
Amendments to the Articles of Association |
DOCX | 86.83 KB | 28.12.2017 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 86.83 KB | 28.12.2017 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 77.35 KB | 28.12.2017 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 77.35 KB | 28.12.2017 | 27.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.91 KB | 28.12.2017 | 27.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 90.91 KB | 28.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
1.47 MB | 28.12.2017 | 27.12.2017 | 3 | |
Shareholders’ register |
1.47 MB | 28.12.2017 | 27.12.2017 | 3 | |
Shareholders’ register |
1.47 MB | 28.12.2017 | 27.12.2017 | 3 | |
Shareholders’ register |
1.47 MB | 28.12.2017 | 27.12.2017 | 3 | |
Articles of Association |
TIF | 20.8 KB | 02.04.2013 | 18.03.2013 | 1 |
Memorandum of Association |
TIF | 29.82 KB | 02.04.2013 | 18.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.4 KB | 17.12.2020 | 17.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 07.02.2019 | 07.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.01 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.01 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 05.02.2019 | 05.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90 KB | 05.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 02.01.2018 | 02.01.2018 | 2 |
Notary’s decision |
RTF | 191.25 KB | 29.12.2017 | 29.12.2017 | 2 |
Notary’s decision |
EDOC | 72.21 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 327.51 KB | 29.12.2017 | 27.12.2017 | 8 |
Amendments to the Articles of Association |
EDOC | 67.02 KB | 28.12.2017 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 62.03 KB | 28.12.2017 | 27.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.3 KB | 28.12.2017 | 27.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.3 KB | 28.12.2017 | 27.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.28 KB | 28.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 62.93 KB | 28.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.32 KB | 28.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 79.32 KB | 28.12.2017 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 65.18 KB | 28.12.2017 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 83.5 KB | 28.12.2017 | 27.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 83.5 KB | 28.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.87 KB | 28.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.92 KB | 28.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.87 KB | 28.12.2017 | 27.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.59 KB | 28.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 28.12.2017 | 27.12.2017 | 3 |
Shareholders’ register |
EDOC | 1.39 MB | 28.12.2017 | 27.12.2017 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 47.99 KB | 22.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 22.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 21.12.2017 | 21.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.12 KB | 21.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 19.06.2017 | 19.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 14.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.57 MB | 14.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 02.04.2013 | 28.03.2013 | 2 |
Registration certificates |
TIF | 30.9 KB | 02.04.2013 | 28.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 02.04.2013 | 22.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.6 KB | 02.04.2013 | 18.03.2013 | 1 |
Application |
TIF | 205.95 KB | 02.04.2013 | 18.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 259.41 KB | 02.04.2013 | 18.03.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register